Senior Financial Investigator for Federal Fraud & Forensics
Phase2 Technology
FSA Federal is seeking a Senior Financial Analyst/Investigator to support the USAO with complex financial and forensic analyses related to fraud, benefits programs, and identity misuse. You will assist AUSAs, review diverse records, and help identify patterns of fraudulent activity across multiple federal programs. Qualified candidates will have a bachelor's degree in a related field and at least three years of accounting or forensic experience, with proficiency in MS Office. U.S. #J-18808-Ljbffr Phase2 Technology
- FSA Federal in Detroit is seeking a Senior Financial Analyst/Investigator to support the USAO's mission. The role involves complex financial analyses, forensic accounting, and data-driven investigations in federal criminal cases. You will work with AUSAs and federal agents...SeniorFraud
- A federal support firm in Detroit is seeking a Senior Financial Investigator to conduct complex investigations and provide legal support to federal agencies. The ideal candidate will have extensive experience in investigative techniques and analyze a variety of evidence...Senior
- FSA Federal (FSA) is focused on delivering unsurpassed services... ...a potential vacancy for a Senior Financial Analyst/Investigator. In this role, you will be... ...complex financial, forensic, statistical, identity-based... ...federal fund and program fraud. Analyze and audit program...SeniorFraudFull timeTemporary workFor contractorsInterim roleWork at officeLocal areaRemote work
- ...Senior Financial Investigator Employment Type: Full-Time, Mid-Level Department: Financial Investigation... ...investigative services to a large federal agency. CGS brings motivated, highly... ...limited to money laundering, wire fraud, mail fraud, bank fraud, health care...SeniorFraudFull timeInterim roleLocal areaRemote workFlexible hours
- FSA Federal in the United States is recruiting a Senior Financial Analyst/Investigator to support the USAO. The role involves conducting complex financial analyses for federal investigations, assisting AUSAs, and preparing investigative materials. The candidate should...SeniorWork at office
- ...government services provider based in Detroit is looking for a Financial Investigator to join their team. This full-time position involves... ...analyzing evidence, and supporting legal processes related to federal law violations. Candidates should have at least four years...Full time
- ...Senior Auditor Employment Type: Full Time, Mid-level... ...medical claims data analysis, forensic investigations, financial damages, statistical sampling... ..., and/or health care fraud analysis required. The resume... ...and Observance of State/Federal Holidays Contact Government...SeniorFraudFull timeRemote workFlexible hours
$120k - $215k
...is core to our success.A Senior Manager within our Disputes, Claims, and Investigations group will work on... ...calculations and related financial analyses in litigation, fraud, and forensic matters, including intellectual... ...local, state or federal law. Stout is required by...SeniorFraudFull timeWork at officeLocal areaFlexible hours- ...eligibility requires one year of specialized experience related to complex investigations, financial examinations in civil actions, and knowledge of public healthcare program provisions to identify fraud, waste, and abuse. ICTAP and CTAP provisions offer selection priority...SeniorFraudWork at office
- ...Attorneys and the Office of the U.S. Attorneys in Detroit seeks a qualified accountant at the GS-13 level to support fraud investigations and federal accounting audits. Required are a bachelor's degree in accounting or related field with substantial accounting coursework...FraudWork at office
- ...identified, DXC provides access to prospective employees for the Federal Minimum Wage Poster, Federal Polygraph Protection Act Poster as... ...to requests for accommodations due to a disability.Recruitment fraud is a scheme in which fictitious job opportunities are offered to...SeniorFraudMinimum wageFull timeWork experience placement
- ...Senior Accounts Payable SpecialistThe Senior Accounts Payable Specialist... ..., and supporting overall financial performance.Accounts Payable... ...internal controls to prevent fraud, errors, and misstatements in... ...of their rights pursuant to federal employment laws. For further...SeniorFraudWork experience placementWork at office
$78.63k - $160.75k
...of proven innovators!Work you’ll do:As a Senior Consultant within Sustainability: Gi3... ...advise clients on sustainability and social Federal C&I programs and facilitate the analysis... ...Management Professional (PMP)Chartered Financial Advisor (CFA)Professional...SeniorWork at officeWorldwide$142.9k - $266k
...Response Business Development Senior ManagerThe Opportunity:Join a... ...health, life, disability, financial, and retirement benefits, as... ...and protect against identity fraud. You are expected to be on camera... ...protected by applicable federal, state, local, or international...SeniorFraudFull timeContract workPart timeWork at officeLocal areaRemote work- Description LAW DEPARTMENT SENIOR ASSISTANT CORPORATION COUNSEL... ...civil rights jury trials in federal court? Defend the City of... ...motor vehicle lawsuits? Expose financial fraud in no fault cases?... ...Depositions Motions hearing Investigation and discovery Minimum Qualifications...SeniorFraudContract workWork at officeFlexible hours
- ...Senior Counsel, Toxic Tort and Product Liability Defense About the Company Respected law firm Industry Legal Services... ...toxic tort, asbestos, general liability, employment, bad faith/fraud, or insurance defense. While trial experience is a plus, it is not...SeniorFraud
- The Senior Counsel, Labor & Employment will serve as... ...compliance with U.S. federal, state, and local employment... ...to minimize financial exposure and operational... ...on sensitive internal investigations into allegations of harassment... ..., retaliation, fraud, or other violations of...SeniorFraudLocal areaImmediate startRelocationFlexible hours3 days per week
$66.5k - $140k
As the Senior Fraud Risk Manager, you'll drive the design and execution of fraud and identity... ...get the loans they need to reach their financial goals. We’re looking for innovators and... ...characteristic protected by state or federal law. The company provides reasonable accommodations...SeniorFraudMinimum wage- The Department of Justice seeks a GS-12 level investigator to lead and support federal civil action cases. You will conduct complex investigations, assess evidence, interview witnesses, and perform data analyses that inform case strategy. You will coordinate with other...Fraud
- ...Senior Accounting Technician Employment Type: Full-Time, Mid-... ...supporting the mission of a large federal agency. This position will... ..., analyze, and maintain financial information used by the DOJ Office... ...analysis. Financial fraud-related research. Electronic...SeniorFraudFull timeWork at officeFlexible hours
- ...firm in Michigan is seeking a Senior Auditor to conduct medical claims data analysis and forensic investigations. The ideal candidate will... ...at least 5 years of forensic financial accounting experience and strong... .... #J-18808-Ljbffr CGS Federal (Contact Government Services...Senior
$21.75 per hour
...accordance with MSGCU’s policies and state and federal government regulations, and in alignment... ...‑related procedures, including, robbery, fraud, opening/closing of branch, and cash... ...; and Either of the following: 1 year of financial institution experience as a teller including...FraudHourly payWork at office- ...government services provider in Detroit is seeking a Senior Accounting Technician to manage accounts payable, prepare financial reports, and support various financial... ...environment and career growth opportunities. #J-18808-Ljbffr CGS Federal (Contact Government Services)Senior
- The Federal Bureau of Investigation (FBI) in Detroit is seeking individuals with a mathematics background to become special agents, using your data... ...professionals, and protect the nation from cyber threats, terrorism, fraud, and other evolving risks. #J-18808-Ljbffr Federal Bureau...FraudWork at office
- ...bonus potential tied to measurable success. Senior Insurance Defense Attorney CURE Auto... ...services, pet insurance, and identity & fraud protection 24/7 Employee Assistance Program... ...or any other characteristic protected by federal, state or local laws. This policy...SeniorFraudWork at officeLocal areaRemote workWork from homeWork visaFlexible hours
- ...government solutions provider is looking for a CommVault Systems Engineer to design and implement backup and recovery solutions in a federal environment. Ideal candidates will have extensive knowledge of Commvault and experience with security compliance. This full-time...SeniorFull time
- Rocket Loans is seeking a Senior Fraud Risk Manager to design and execute fraud and identity verification strategies. You will monitor portfolio performance, build insightful dashboards, and translate data into actionable strategies to reduce risk. You will lead cross-...SeniorFraud
- ...customers. Job Summary Performs business financial processes including project evaluation,... ...processes may vary depending on team. This senior level role is part of a CFO wide... ...any other status protected by applicable federal and/or state laws. #J-18808-Ljbffr DTE...SeniorTemporary workWork at officeRemote work
$74.93k - $153k
...ends on May 31, 2027.Work you’ll do As an Unclaimed Property Tax Senior in the Indirect Tax group you will be a valuable member on tax... ...not CPA eligible:Licensed attorneyEnrolled AgentCFE (Certified Fraud Examiner)PreferredAdvanced degree such as Masters of Tax, JD and...SeniorFraudWork at officeLocal area- ...looking for a Litigation Attorney in Detroit, MI. The ideal candidate will bring 5 to 10 years of litigation experience, particularly in federal litigation, and will be skilled in drafting legal documents and collaborating with a team. The role demands strong communication...Senior
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